Showing 1 - 10 of 20
Prayut set to bolster powers of ONCB
News, King-oua Laohong, Published on 19/05/2022
» Prime Minister Prayut Chan-o-cha says he is ready to back an amendment to the Narcotics Code that includes empowering the Office of the Narcotics Control Board (ONCB) to take the lead in case investigations.
Drug assets go under the hammer
News, King-oua Laohong, Published on 26/04/2022
» Some 192 items seized from drug networks, including luxury cars, brand-name bags and high-end watches, were auctioned off by the Office of the Narcotics Control Board (ONCB) on Monday.
Cloud-based investment fleeced victims of B12bn
King-oua Laohong, Published on 18/04/2022
» Thousands of people have complained to the Department of Special Investigation that they lost 12 billion baht in total investing in a fraudulent scheme claiming to lease cloud-based data storage space.
Illegal SIM cards 'integral' to scams
News, King-oua Laohong, Published on 01/03/2022
» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.
Pardon me, is that a supercar you're in?
News, King-oua Laohong, Published on 29/12/2021
» With 2022 approaching, the 'Bangkok Post' has selected the top five news stories about justice that were the talk of the town over the past 12 months.
18 face charges in B2.8bn cooperative fraud case
News, King-oua Laohong, Published on 21/12/2021
» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.
Probe sought into online loan sharks
News, King-oua Laohong, Published on 17/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending operated by gangs charging exorbitant interest rates and using standover tactics to collect debts.
Ministry to investigate money-lending apps
King-oua Laohong, Published on 16/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending by gangs charging exorbitant interest rates and using standover tactics to collect ever-mounting debts.
Forex Ponzi scam suspect captured
News, King-oua Laohong, Published on 16/01/2021
» The alleged mastermind behind the Forex-3D Ponzi scheme has finally been caught in Bangkok after more than a year on the run.
DSI seizes Railway Club co-op building
News, King-oua Laohong, Published on 08/01/2021
» A 24.3-million-baht apartment building in Chiang Mai belonging to a former executive of the Railway Club Cooperative has been seized as authorities expand an investigation into money-laundering linked with last year's 2.8-billion-baht embezzlement in the cooperative.